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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
STA Nominees Ltd Shareholder - - Paradise Papers
The Gemstone B Trust Beneficial owner - - Paradise Papers
Phillips - Gareth Paul Connected to - - Paradise Papers
Humphrey - Mark Stephen Director 11-DEC-2007 08-JAN-2009 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 11-DEC-2007 23-OCT-2009 Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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